RIG DEF 14A DEF-14A Report May 12, 2016 | Alphaminr
Transocean Ltd.

RIG DEF 14A Report ended May 12, 2016

TRANSOCEAN LTD.
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PROXIES
DEF 14A
Filed on March 26, 2024
DEF 14A
Filed on March 21, 2023
DEF 14A
Filed on March 28, 2022
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Filed on April 7, 2021
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Filed on March 30, 2020
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Filed on March 11, 2019
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Filed on March 20, 2018
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Filed on Dec. 15, 2017
DEF 14A
Filed on March 16, 2017
DEF 14A
Filed on March 18, 2016
DEF 14A
Filed on Sept. 28, 2015
DEF 14A
Filed on March 23, 2015
DEF 14A
Filed on July 31, 2014
DEF 14A
Filed on April 11, 2014
DEF 14A
Filed on April 6, 2012
DEF 14A
Filed on April 1, 2011
DEF 14A
Filed on April 1, 2010
TABLE OF CONTENTS
Notice to Shareholders iiProxy Statement Summary ivInvitation to 2016 Annual General Meeting of Transocean Ltd. viImportant Notice Regarding the Availability of Proxy Materials xiiInformation About the Meeting and Voting P-1Agenda Item 1. Approval of the 2015 Annual Report, Including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2015 and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2015 P-6Agenda Item 2. Discharge of the Members of the Board of Directors and the Executive Management Team from Liability for Activities During Fiscal Year 2015 P-7Agenda Item 3. Appropriation of the Accumulated Loss for Fiscal Year 2015 P-8Agenda Item 4. Renewal of Authorized Share Capital P-9Agenda Item 5. Reelection of 11 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting P-10Agenda Item 6. Election of the Chairman of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting P-16Agenda Item 7. Election of the Members of the Compensation Committee, Each for a Term Extending Until Completion of the Next Annual General Meeting P-17Agenda Item 8. Reelection of the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting P-18Agenda Item 9. Appointment of Ernst & Young LLP as the Companys Independent Registered Public Accounting Firm for Fiscal Year 2016 and Reelection of Ernst & Young Ltd, Zurich, as the Companys Auditor for a Further OneYear Term P-19Agenda Item 10. Advisory Vote to Approve Named Executive Officer Compensation P-21Agenda Item 11. Prospective Votes on the Maximum Compensation of the Board of Directors and the Executive Management Team P-22Corporate Governance P-28Board Meetings and Committees P-342015 Director Compensation P-38Audit Committee Report P-40Security Ownership of Certain Beneficial Owners P-42Security Ownership of Directors and Executive Officers P-43Compensation Discussion and Analysis P-44Compensation Committee Report P-65Executive Compensation P-66Equity Compensation Plan Information P-77Other Matters P-78Annex AProposed Shareholder Resolution P-81